Consensus Holdco Limited
Company 08587560 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anders Charles Liljendahl Director · appointed 2024
- Paula Bridget Sarah Keys Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Anders Charles Liljendahl Director · appointed 2024
- Paula Bridget Sarah Keys Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Consensus Support Services Limited 2 shared directors
- Grove Care Partnership Limited 2 shared directors
- Creative Care (East Midlands) Limited 2 shared directors
- Consensus Community Support Limited 2 shared directors
- Marshcall LTD. 2 shared directors
- Willowbeech LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 08587560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2013 |
| Address | 3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Keith Jeffery ceased 2017-04-06
50-75% shares · notified 2017-04-06 - Consensus Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - MHL Holdco Limited ceased 2020-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Myriad Healthcare Holdings Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consensus Support Services Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Consensus Newco Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (14)
- Anders Charles Liljendahl Director · appointed 2024
- Anders Liljendahl Secretary · appointed 2024
- Paula Bridget Sarah Keys Director · appointed 2022
Show 11 former officers
- Paula Bridget Sarah Keys Secretary · appointed 2024 · resigned 2024
- Benjamin Trevor Holman Director · appointed 2023 · resigned 2024
- David Andrew Spruzen Director · appointed 2022 · resigned 2024
- Michael Forster Secretary · appointed 2022 · resigned 2023
- Edward Anthony Morgan Director · appointed 2020 · resigned 2022
- Christopher James Easteal Director · appointed 2020 · resigned 2022
- Helena Jeffery Director · appointed 2018 · resigned 2020
- Derek George Cormack Director · appointed 2018 · resigned 2020
- Paul Anthony Keith Jeffery Director · appointed 2013 · resigned 2020
- Peter Martin Hill Director · appointed 2013 · resigned 2020
- Nigel Bennett Schofield Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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